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  • Framingham Man Convicted of Wire Fraud and Money Laundering

    Framingham Man Convicted of Wire Fraud and Money Laundering

    FRAMINGHAM, MA — A federal jury in Boston convicted a Framingham man today for his role in a business email compromise (BEC) scheme.

    U.S. Attorneys District of Massachusetts (logo)

    Gustaf Njei, 27, was convicted following a five-day jury trial of two counts of wire fraud, one count of structuring to avoid reporting requirements, one count of unlawful monetary transactions, and one count of money laundering conspiracy. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 9, 2023. A federal grand jury indicted Njei in June 2021.

    (more…)

    News Staff

    December 10, 2022
    Business
    federal crime, fraud, Gustaf Njei, money laundering

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